March 10, 2021 at 4:30 PM - HR / Finance Committee
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1. Guest Presentations for this Meeting - None
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2. Department Reports
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2.A. Human Resources
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2.B. Business Services
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2.B.1) Finance
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2.B.1)a. Finance Education: Legislative Update (verbal)
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2.B.2) Facilities
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2.B.3) Enrollment
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2.B.4) Child Nutrition
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2.B.5) Transportation
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3. Consent Agenda
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3.A. HR Staffing Report
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3.A.1) PLACEHOLDER - Approval of New Position - Business Services Coordinator & Executive Assistant to the CFO/Executive Director of Business Services
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3.B. Finances
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3.B.1) Financial Report
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3.B.2) Payment of Claims
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3.B.2)a. Vendor Payments
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3.B.2)b. Student Activity Expenditures
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3.B.3) Budget Revisions
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3.B.4) Investment Transactions
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3.B.5) Fundraisers
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3.C. Bids, RFPs, and Quotes
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3.C.1) Bid #1290 - Ordean East Middle School Exterior Door Replacement (FY21 LTM Ten-Year Plan Board Approved Project)
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3.D. Contracts, Change Orders and Leases - None
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3.E. Resolutions
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3.E.1) B-3-21-XXXX - Acceptance of Donations to Duluth Public Schools
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3.E.2) B-3-21-XXXX - Acceptance of Grant Awards to Duluth Public Schools
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3.E.3) PLACEHOLDER Resolution
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4. Miscellaneous Informational Items (no action required)
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4.A. District Properties Update
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4.B. Expenditure Contracts
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4.C. No Cost Contracts - None
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4.D. Revenue Contracts
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4.E. Grant Applications
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4.F. Change Orders Signed - None
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4.G. Referrals to Policy Committee - None
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